Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B30404735 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | AVDA ANTONIO GAUDI 2 - PISO 1º (TORRE-PACHECO) |
| Share capital | €4,525,590 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 17 Jan 2025 |
| BORME IDs | 15 identifiers23063, 25241, 266950, 268598, 31612, 317811, 318086, 426458, 451126, 511406, 519258, 534418, 88345, 92295, 92296 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEDRO GARCIA SANCHEZ | Sole director | 02 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| GREGORIO JOSE GARCIA SANCHEZ | Attorney-in-fact | 27 Jun 2014 |
| CROWE AUDITORES ESPAÑA SLP | Auditor | 17 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| GREGORIO JOSE GARCIA SANCHEZ | Director (joint) | 26 Jun 2014 |
| ANTONIO GARCIA SANCHEZ | Director (joint) | 26 Jun 2014 |
| ESTACIONES DE SERVICIO LA HITA SL | Sole director | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| JOSE FRANCISCO BERMEJO TOMAS | Auditor (alternate) | 21 Jan 2011 |
| JUAN ANTONIO VICENTE FERNANDEZ | Auditor | 21 Jan 2011 |
| CROWE ACR SLP | Auditor | 17 Jan 2025 |
| ACR AUDITORS GROUP SLP | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Aug 2011 | €4,525,590 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2009 | 3 | — | — | — | — | 3 | 6 |
| Total | 12 | 4 | 2 | 1 | 2 | 16 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Auditor: CROWE ACR SLP. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H MU 13441, I/A 23 (10.01.25).
View in BORME (PDF) · BORME-A No. 23063
Ceses/Dimisiones. Adm. Unico: ESTACIONES DE SERVICIO LA HITA SL. Nombramientos. Adm. Unico: PEDRO GARCIA SANCHEZ. Cambio de domicilio social. AVDA ANTONIO GAUDI 2 - PISO 1º (TORRE-PACHECO). Datos registrales. S 8 , H MU 13441, I/A 22 (25.11.24).
View in BORME (PDF) · BORME-A No. 519258
Nombramientos. Auditor: CROWE ACR SLP. Datos registrales. T 2988 , F 53, S 8, H MU 13441, I/A 20 (28.11.22).
View in BORME (PDF) · BORME-A No. 534418
Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 2988 , F 53, S 8, H MU 13441, I/A 19 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 511406
Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 2988 , F 52, S 8, H MU 13441, I/A 18 ( 2.11.16).
View in BORME (PDF) · BORME-A No. 451126
Declaración de unipersonalidad. Socio único: ESTACIONES DE SERVICIO LA HITA SL. Datos registrales. T 2988 , F 52, S 8, H MU 13441, I/A 17 (20.02.15).
View in BORME (PDF) · BORME-A No. 88345
Nombramientos. Apoderado: GREGORIO JOSE GARCIA SANCHEZ. Datos registrales. T 2988 , F 52, S 8, H MU 13441, I/A 16 (20.06.14).
View in BORME (PDF) · BORME-A No. 268598
Ceses/Dimisiones. Adm. Mancom.: GREGORIO JOSE GARCIA SANCHEZ;PEDRO GARCIA SANCHEZ;ANTONIO GARCIA SANCHEZ. Nombramientos. Adm. Unico: ESTACIONES DE SERVICIO LA HITA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2988 , F 52, S 8, H MU 13441, I/A 15 (19.06.14).
View in BORME (PDF) · BORME-A No. 266950
Otros conceptos: Modificación del apartado 3 del artículo 10º de los Estatutos sociales. Datos registrales. T 2988 , F 52, S 8, H MU 13441, I/A 14 (16.01.14).
View in BORME (PDF) · BORME-A No. 31612
Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 727 , F 24, S 8, H MU 13441, I/A 13 (30.09.13).
View in BORME (PDF) · BORME-A No. 426458
Ampliación de capital. Capital: 4.339.280,10 Euros. Resultante Suscrito: 4.525.590,10 Euros. Datos registrales. T 727 , F 24, S 8, H MU 13441, I/A 12 (20.07.11).
View in BORME (PDF) · BORME-A No. 318086
Ceses/Dimisiones. Auditor: JUAN ANTONIO VICENTE FERNANDEZ. Aud.Supl.: JOSE FRANCISCO BERMEJO TOMAS. Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 727 , F 24, S 8, H MU 13441, I/A 11 (12.01.11).
View in BORME (PDF) · BORME-A No. 25241
Reelecciones. Auditor: JUAN ANTONIO VICENTE FERNANDEZ. Aud.Supl.: JOSE FRANCISCO BERMEJO TOMAS. Auditor: JUAN ANTONIO VICENTE FERNANDEZ. Aud.Supl.: JOSE FRANCISCO BERMEJO TOMAS. Datos registrales. T 727 , F 23, S 8, H MU 13441, I/A 10 ( 7.07.09).
View in BORME (PDF) · BORME-A No. 317811
Reelecciones. Aud.Supl.: JOSE FRANCISCO BERMEJO TOMAS. Auditor: JUAN ANTONIO VICENTE FERNANDEZ. Datos registrales. T 727 , F 23, S 8, H MU 13441, I/A 8 (11.02.09).
View in BORME (PDF) · BORME-A No. 92295
Reelecciones. Auditor: JUAN ANTONIO VICENTE FERNANDEZ. Aud.Supl.: JOSE FRANCISCO BERMEJO TOMAS. Datos registrales. T 727 , F 23, S 8, H MU 13441, I/A 9 (11.02.09).
View in BORME (PDF) · BORME-A No. 92296
Companies in Murcia whose latest filing has just appeared in the BORME.